ROUTES DIRECT LIMITED

ROUTES DIRECT LIMITED is an active private limited company, incorporated on 11 December 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bamel Way, Gloucester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ROUTES DIRECT LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CLEARVIEW HOUSE UNIT 24 BAMEL WAY, GLOUCESTER BUSINESS PARK
Address Line 2	BROCKWORTH
Post Town	GLOUCESTER
Country	ENGLAND
Postcode	GL3 4BH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ROUTES DIRECT LIMITED

Directors

(The company's officers)

MR FREDERICK CAIRNS-PALMER

(~57 year old British national)

CLEARVIEW HOUSE UNIT 24 BAMEL WAY, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4BH, ENGLAND

Current Director
Gives occupation as EXPERT IN SALES
Usually resident in UNITED KINGDOM

Appointed on 11/12/2014

MR PETER NEIL GLANVILLE

(~52 year old British national)

CLEARVIEW HOUSE UNIT 24 BAMEL WAY, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4BH, ENGLAND

Current Director
Gives occupation as EXPERT IN OPERATIONS & LOGISTICS
Usually resident in UNITED KINGDOM

Appointed on 11/12/2014

MR JOAO PIO BATISTA GOMES PEDREIRA

(~57 year old Portuguese national)

CLEARVIEW HOUSE UNIT 24 BAMEL WAY, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4BH, ENGLAND

Current Director
Gives occupation as EXPERT IN SOFTWARE AND TECHNICAL INFRAST
Usually resident in ENGLAND

Appointed on 11/12/2014

Shareholders

(Persons of Significant Control)

Mr Peter Neil Glanville

(~52 year old British national)

Clearview House, Unit 24 Bamel Way, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4BH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mr Frederick Kenyon Cairns Palmer

(~57 year old British national)

Clearview House, Unit 24 Bamel Way, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4BH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mr Joao Pio Batista Gomes Pedreira

(~57 year old Portuguese national)

Clearview House Unit 24 Bamel Way, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4BH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

CLEAR VISION BUSINESS SOLUTIONS LIMITED

MR PETER NEIL GLANVILLE

FLAIR B&B LIMITED

MR PETER NEIL GLANVILLE

P&F MANAGEMENT LIMITED

MR PETER NEIL GLANVILLE

P&J MANAGEMENT LIMITED

MR PETER NEIL GLANVILLE

THE WCD GROUP HOLDINGS LIMITED

MR PETER NEIL GLANVILLE

THE WCD GROUP LIMITED

MR PETER NEIL GLANVILLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)